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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-20
KYBE ID: FR-902345669 · 902345669 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration902345669

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-20

fr_insee

Dissolved2021-08-25

fr_insee

Registered address35 RUE EMILE ZOLA, 92150 SURESNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADENSISdissolved AFI CONSEIL & REALISATIONSdissolved ATELIER DU MEZZEdissolved B FOODactive BRICE MARCHALactive CAPESENS-CONSEILdissolved FLASSEUR ET ASSOCIESactive GERMAIN THOMAS KLUTMANNdissolved INDIVISION BITOUN KERDATdissolved JOSEactive KITCHEN COMPANYdissolved LE VENITIEN TRAITEURdissolved MENEZESdissolved MICCRAdissolved [ND]active PIERRE HAMONdissolved SARL CHARMING !dissolved SARL FANTASIAdissolved SCI A.M.D.G.dissolved SCI BARONNIE DU GUILDOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-08-25Dissolved / struck off